PLANET MORTGAGES GROUP LTD
Overview
| Company Name | PLANET MORTGAGES GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13306834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANET MORTGAGES GROUP LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PLANET MORTGAGES GROUP LTD located?
| Registered Office Address | 2 Colchester Road St. Osyth CO16 8HA Clacton-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANET MORTGAGES GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLANET MORTGAGES GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for PLANET MORTGAGES GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||
Change of details for Lorenzo Capital Ltd as a person with significant control on Jan 22, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Frankie John Bowers on Jan 08, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 7 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Sian Betty Grace Mills as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Registered office address changed from 11 Clacton Road St. Osyth Essex CO16 8PA England to 2 Colchester Road St. Osyth Clacton-on-Sea Essex CO16 8HA on May 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ England to 11 Clacton Road St. Osyth Essex CO16 8PA on Feb 24, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Frankie John Bowers on Feb 24, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Registered office address changed from 52 Station Road Clacton-on-Sea Essex CO15 1SP England to Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ on Feb 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to 52 Station Road Clacton-on-Sea Essex CO15 1SP on Jun 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2021 with updates | 5 pages | CS01 | ||
Appointment of Miss Sian Betty Grace Mills as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Change of details for Lorenzo Capital Ltd as a person with significant control on Mar 31, 2021 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Apr 01, 2021 with updates | 5 pages | CS01 | ||
Cessation of Fd Secretarial Ltd as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Notification of Lorenzo Capital Ltd as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||
Who are the officers of PLANET MORTGAGES GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWERS, Frankie John | Director | CO16 8PA St. Osyth 11 Clacton Road Essex England | England | British | Company Director | 281551240005 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | Administrator | 201779310001 | ||||
| MILLS, Sian Betty Grace | Director | Colchester Road St. Osyth CO16 8HA Clacton-On-Sea 2 Essex England | England | British | Company Director | 282460010001 |
Who are the persons with significant control of PLANET MORTGAGES GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fd Secretarial Ltd | Mar 31, 2021 | 2 Woodberry Grove N12 0DR Finchley Woodberry House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lorenzo Capital Ltd | Mar 31, 2021 | Colchester Road St. Osyth CO16 8HA Clacton-On-Sea 2 Essex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0